99 Trading Co., Ltd. is a Company Limited, established on 20 Feb 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other construction materials, not elsewhere classified. 99 Trading Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- 99 Trading Co., Ltd.
- Registration number
- 0105567039939
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Feb 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other construction materials, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 9, Soi Phermsin 64, Phoem Sin, O-Ngoen, Sai Mai, Bangkok 10220
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thoetdak LaowattanachaiDirector
ShareholderShareholding of 99 Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for 99 Trading Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for 99 Trading Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for 99 Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for 99 Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for 99 Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
